Prologis (Cubic Building) Limited
Private Limited Company · Solihull
ActiveUnited KingdomIncorporated 2007Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-12-08 · No cessation recorded
Source record 123306616Show 1 ceased record
Cadogan Tate Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2016-12-08
Source record 123306615People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 5 historicalShow 5 historical appointments
DS
Damaris SandersonResigned director
Resigned 2019-06-27 · Company Director
LT
Luke TaylorResigned director
Resigned 2019-06-27 · Company Director
RM
Resigned 2007-05-10 · 12 yrs · Director
JH
Jonathan HoodResigned director
Resigned 2007-05-10 · 12 yrs · Director
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 57
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active